Register free! 
Forex - Judgement
[ 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 ]  

 
First | 1 | 2 | 3 | Next | Last
Documents Found: 52   
Title Forum  Year
Premjibhai Tidabhai Parmar vs ED [LexDoc Id : 397445]
ATFE (Delhi) 2009
Ashokkumar Subhashchandra Verma vs ED [LexDoc Id : 404782]
ATFE (Delhi) 2009
M.A. Moidu vs ED [LexDoc Id : 402616]
ATFE (Delhi) 2009
Standard Chartered Bank and Bank of America N.A. vs ED and Ors. FERA 1973: Authorised dealers in foreign exchange-Deposits in NRE accounts by POA holders of NRIs-The high court noted that some deposits in foreign currency were made by power of attorney holders of NRIs in whose names the NRE accounts stood. The [LexDoc Id : 378678]
HC (Delhi) 2009
Lawyers Collective vs Bar Council of India, Bar Council of the State of Maharashtra, Bar Council of the State of Delhi, Bombay Incorporated Law Society, Bar Association of the Supreme Court of India, Bar Association of India, RBI, ED and Ors. [LexDoc Id : 378120]
HC (Bombay) 2009
P.K. Ismail vs ED [LexDoc Id : 399188]
ATFE (Delhi) 2009
Girish Gunjotikar, Sanjay Munshi and Shangrila Latex Industries Ltd. vs UOI [LexDoc Id : 377723]
HC (Delhi) 2009
Arif Pardesi and Mohammed Nazir vs Special Director Enforcement [LexDoc Id : 377505]
HC (Delhi) 2009
Ranjit Raj vs Sanjay Mishra Enactment of FEMA 1999: Powers of EO to investigate the offences committed under FERA 1973 continued-Powers conferred by FEMA upon an officer not below the rank of an Asst. ED not inconsistent with powers conferred upon investigation officer under FERA-The powers of an Enforcement Officer to investigate the offences committed under the Foreign Exchange Regulation Act 1973 did not come to an end with [LexDoc Id : 391649]
HC (Delhi) 2009
K.A. Manshoor vs ED FEMA 1999: Issuance of summons calling for production of documents-Documents having relevance to issue on hand-The petitioner had been issued summons requiring him to give evidence and provide documents like passport, bank pass book with up to date entries and [LexDoc Id : 377430]
HC (Chennai) 2009
M.K. Suri vs ED [LexDoc Id : 376686]
HC (Delhi) 2009
Shailendra Swarup vs ED Restrictions on transactions in foreign exchange-No averment in show cause notice that petitioner was not a full time director or was not incharge of the affairs of company-The company had made 17 remittances through its banker wherein foreign exchange had been released for import of certain goods for which the exchange c [LexDoc Id : 376678]
HC (Delhi) 2009
Yasmin M.V. Valibhoy vs ED Continuance of proceedings under FERA in event of death or insolvency-Liability of petitioner as a legal representative, No affidavit filed by petitioner giving details of estate left behind by her deceased husband-The high court noted that by an adjudication order passed under the Foreign Exchange Regulation Act 1973, certain penalty had been imposed on the grou [LexDoc Id : 385490]
HC (Delhi) 2009
Sughrabai Sadruddin Chunara vs UOI, D.S. Negi, State of Maharashtra and Neela Satyanarayana [LexDoc Id : 375849]
HC (Bombay) 2009
Delco Precitone Jewellers (P) Ltd. vs ED [LexDoc Id : 402621]
ATFE (Delhi) 2009
State Bank of India vs Ananda Shamrao Mahajan, Head Post Office, GOI, Bank of Baroda and Anr. [LexDoc Id : 371938]
HC (Bombay) 2009
T. Abdul Nazar vs ED [LexDoc Id : 399185]
ATFE (Delhi) 2009
S.K. Mittal vs UOI Imposition of penalty under FERA 1973 and insistence on pre-deposit-Order granting dispensation with pre-deposit-The petitioner had filed appeals before the Appellate Tribunal for Foreign Exchange challenging the penalty orders imposed on him under s.8 and s.9 of [LexDoc Id : 383692]
HC (Delhi) 2009
S.K. Mittal vs UOI [LexDoc Id : 371913]
HC (Delhi) 2009
Virender Kumar Yadav vs UOI and Ors. Restrictions on dealing in foreign exchange-Imposition of penalty for illegally acquiring and transferring foreign currency-Penalty was imposed on the petitioner by the Special Director of Enforcement on the allegation that the partner of the petitioner and other persons we [LexDoc Id : 381133]
HC (Delhi) 2009
Aadik Exports vs ED Payment for exported goods: Penalty under FERA-Application for waiver of pre-deposit-The high court noted that the petitioner had exported two consignments of different values to the same buyer in Finland, who did not lift the consignm [LexDoc Id : 383680]
HC (Delhi) 2009
Vinod Kumar Sahadev vs UOI [LexDoc Id : 370784]
HC (Delhi) 2009
Jindal Steel Products vs ED [LexDoc Id : 403834]
ATFE (Delhi) 2009
Shalini Exports (P) Ltd. vs UOI [LexDoc Id : 382176]
HC (Bombay) 2009
ED vs Laxman Ram [LexDoc Id : 398458]
ATFE (Delhi) 2009
 
First | 1 | 2 | 3 | Next | Last